|
|
David Allen - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
David Bean - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015
|
Active
|
|
|
John Connolly - Director
(British, 76 years old, born August 1950)
Appointed 08 December 1992, Resigned 16 June 1999
|
Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
|
Resigned
|
|
|
John Ellison - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
David Goldsmith - Director
(British, 81 years old, born March 1945)
Appointed 16 June 1999, Resigned 31 May 2005
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Melvyn Jackson - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
George Owen - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Brian Pomeroy - Director
(British, 82 years old, born June 1944)
Appointed 10 February 1997, Resigned 16 June 1999
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015
|
Active
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 01 June 2015
|
Resigned
|
|
|
David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 31 May 2015
|
Resigned
|
|
|
Martyn Thomas - Director
(British, 78 years old, born August 1948)
Appointed 15 April 1995, Resigned 10 February 1997
|
Resigned
|
|
|
David Thomson - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
John Thornton - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 16 June 1999, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015
|
Active
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2015
|
Resigned
|
|
|
Stonecutter Limited - Secretary
Appointed 31 May 2001
|
Active
|
